Co-owner of North Carolina Company Arrested for Defrauding Commodities Trading Investors of More Than $3.2 Million
Co-owner of North Carolina Company Arrested for Defrauding Commodities Trading Investors of More Than $3.2 Million
The principal and co-owner of Integra Capital Management LLC, a North Carolina company, was arrested in Denton, N.C., today for defrauding commodities trading investors of more than $3.2 million, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Anne M. Tompkins of the Western District of North Carolina.